Introduction
Watch Company
M
MOLLIE UK LTD.
MOLLIE UK LTD. is an active company incorporated on 30 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MOLLIE UK LTD. was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
14013554
LTD Company
Age
4 Years
Incorporated 30 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
Huckletree Bishopsgate 8 Bishopsgate City Of London London, EC2N 4BQ,
Previous Addresses
Stanley Building 7 Pancras Square London N1C 4AG United Kingdom
From: 30 March 2022To: 31 January 2025
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
2
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 30 Mar 2022
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
30 Mar 2022
Active
DE SOYZA, Ruwan Upali
Active8 Bishopsgate, LondonEC2N 4BQ
Born April 1975
Director
Appointed 10 Oct 2023
DE SOYZA, Ruwan Upali
8 Bishopsgate, LondonEC2N 4BQ
Born April 1975
Director
10 Oct 2023
Active
KÖPPEN, Koen
ActivePancras Square, LondonN1C 4AG
Born March 1983
Director
Appointed 01 Apr 2023
KÖPPEN, Koen
Pancras Square, LondonN1C 4AG
Born March 1983
Director
01 Apr 2023
Active
PEDRO, Dane Cheryl Melissa
Active8 Bishopsgate, LondonEC2N 4BQ
Born December 1974
Director
Appointed 15 Nov 2024
PEDRO, Dane Cheryl Melissa
8 Bishopsgate, LondonEC2N 4BQ
Born December 1974
Director
15 Nov 2024
Active
SMALLWOOD, David
Active8 Bishopsgate, LondonEC2N 4BQ
Born March 1979
Director
Appointed 19 Sept 2024
SMALLWOOD, David
8 Bishopsgate, LondonEC2N 4BQ
Born March 1979
Director
19 Sept 2024
Active
BRACEY, Kennyth Lodevicus
ResignedPancras Square, LondonN1C 4AG
Born September 1986
Director
Appointed 10 Oct 2023
Resigned 18 Oct 2024
BRACEY, Kennyth Lodevicus
Pancras Square, LondonN1C 4AG
Born September 1986
Director
10 Oct 2023
Resigned 18 Oct 2024
Resigned
HAPPACH, Shane Jeffrey
ResignedPancras Square, LondonN1C 4AG
Born May 1978
Director
Appointed 30 Mar 2022
Resigned 01 Apr 2023
HAPPACH, Shane Jeffrey
Pancras Square, LondonN1C 4AG
Born May 1978
Director
30 Mar 2022
Resigned 01 Apr 2023
Resigned
HUNTER, Mia Elise
ResignedPancras Square, LondonN1C 4AG
Born March 1995
Director
Appointed 25 Jan 2024
Resigned 15 Nov 2024
HUNTER, Mia Elise
Pancras Square, LondonN1C 4AG
Born March 1995
Director
25 Jan 2024
Resigned 15 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adriaan Tobias Mol
CeasedPancras Square, LondonN1C 4AG
Born May 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Mar 2022
Ceased 26 Mar 2025
Mr Adriaan Tobias Mol
Pancras Square, LondonN1C 4AG
Born May 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Mar 2022
Ceased 26 Mar 2025
Ceased
Mr Adriaan Tobias Mol
Active8 Bishopsgate, LondonEC2N 4BQ
Born March 1984
Nature of Control
Significant influence or control
Notified 30 Mar 2022
Mr Adriaan Tobias Mol
8 Bishopsgate, LondonEC2N 4BQ
Born March 1984
Significant influence or control
30 Mar 2022
Active
Filing History
30
Description
Type
Date Filed
Document
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
15 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 August 2023
27 July 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
5 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 April 2022
5 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 April 2022
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 April 2022